- City National Bank (Raleigh, NC)
- …requirements is preferred. WHAT WILL YOU DO? * Audit and Assurance General Requirements: Plans , executes and evaluates audit test plans for projects of low to ... assigned to engagements, and collaborates with other audit groups to effectively plan , integrate and execute audits.Understands fraud, BSA/AML and general IT risks… more
- Truist (Charlotte, NC)
- …Maintain technical and working knowledge of generally accepted accounting principles (GAAP), building expertise related to Reg W and other assigned areas of ... with extensive bank experience. 4. Prior experience as an examiner of financial reports for either the Office of...death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates. Teammates also receive no less than… more
- Ally (Raleigh, NC)
- …with project teams to integrate fraud prevention measures into project plans . Operational Impact Evaluation: * Analyze the operational impacts of proposed ... Zelle, and Mastercard. * Relevant certifications (eg, Certified Fraud Examiner , Certified Anti-Money Laundering Specialist) are a plus. \#LI-Hybrid...for volunteering and voting. * Planning for the Future: plan for the near and long term with an… more
- Wells Fargo (Charlotte, NC)
- …complexity + Identify and assess key risks and controls and develop effective test plans for engagements as assigned with limited guidance + Present audit results in ... of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Ability to effectively communicate complex security concepts to stakeholders… more
- Wells Fargo (Charlotte, NC)
- …long term. + Manage defined audits within one or more segments of the Audit Plan + Ensure audit engagements are risk based, and executed according to Wells Fargo ... of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Excellent verbal, written, and interpersonal communication skills. + Strong… more
- Wells Fargo (Charlotte, NC)
- …Active Certified Anti Money Laundering Specialist (CAMS) and/or Certified Fraud Examiner + Ability to think strategically, implement, and deliver business objectives ... Jobs (https://www.wellsfargojobs.com/en/life-at-wells-fargo/benefits) for an overview of the following benefit plans and programs offered to employees. + Health benefits… more
- PNC (Charlotte, NC)
- …institution. Knowledge of key business segments including retail, banking, capital markets, etc. Plan , perform, and lead Fraud audits at the enterprise level as well ... general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or Certified Public...Employees take pride in our reputation and to continue building upon that we expect our employees to be:… more
- Erickson Living (Matthews, NC)
- …In this role, you will maintain community cleanliness using specialized equipment, clean building areas, floors, and surfaces, set up rooms for events, handle trash ... qualified wellness expenses, personal health coaching and telemedicine options + PTO Plans , PLUS company paid volunteer hours for eligible team members, in… more
- NTT DATA North America (Charlotte, NC)
- …reviews of core audit activities ie audits, issues validation, audit plan documentation and coverage, and other special projects, using predefined attributes ... Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or other related certifications + Experience of complex… more
- CDM Smith (Raleigh, NC)
- …present their findings in court, provide expert testimony, and assist attorneys in building their cases. * Performs other duties as assigned. \#LI-LP2 **Job Title:** ... * Certification such as CPA (Certified Public Accountant), CFE (Certified Fraud Examiner ), or CFF (Certified in Financial Forensics). **EEO Statement:** We attract… more